| Company Name | International Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01862121 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1984(39 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Orient Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 06 April 2004) |
| Correspondence Address | The Hallmark Building Suite 227 Old Airport Road Th Valley Anguilla British West Indies |
| Director Name | Pacific Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 06 April 2004) |
| Correspondence Address | The Hallmark Building Suite 227 Old Airport Road The Valley Anguilla British West Indies |
| Secretary Name | ICS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1997(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 April 2004) |
| Correspondence Address | 8th Floor Henley Building 5 Queens Road Central Hong Kong |
| Secretary Name | ICS Corporate Secretaries Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 1996) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Secretary Name | ICS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(12 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 May 1997) |
| Correspondence Address | 2700 Vicwood Plaza 199 Des Voeux Road Central Hong Kong |
Location
| Registered Address | Suite 104 Warnford Court 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Application for striking-off (1 page) |
| 20 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 13 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2002 | Secretary's particulars changed (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 April 2000 | Resolutions
|
| 6 April 2000 | Return made up to 14/01/00; full list of members
|
| 8 May 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Return made up to 14/01/99; full list of members
|
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 January 1998 | Return made up to 14/01/98; full list of members
|
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: diana house 33-34 chiswell street london EC1Y 4SE (1 page) |
| 6 February 1997 | Return made up to 14/01/97; full list of members
|
| 6 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 January 1996 | Return made up to 14/01/96; full list of members
|